Information for Meeting of Council on Aging
Monday March 13, 2017 9:30 AM EDT

Chatham Council on Aging Board of Directors
Monday, March 13, 2017 at 9:30 A.M.
Self-Service Conference Room
193 Stony Hill Road

Please note:  This meeting is being recorded and will be available shortly thereafter for viewing at the Channel 18 OnDemand Archive at www.town.chatham.ma.us.  If anyone is recording this meeting, please notify the Chairperson.

AGENDA

1.	Call to Order:  			Carole DeChristopher-Chairperson

2.	Secretary’s Report:		David Speciale- Secretary

3.	Financial Report:			Mandi Speakman-Director

4.	Chairperson’s Remarks:  		Carole DeChristopher-Chairperson

5.	Director’s Report:  		Mandi Speakman-Director

6.	Committee Reports:
a.	FRIENDS Liaison:  		Dan Brown
b.	ESCCI Board of Directors:	David Speciale
c.	Other committee reports and announcements

7.	Unfinished Business:
a.	Strategic Planning and 2017 Goal Setting
b.	Discuss changing regularly scheduled meeting time 

8.	Topics for Future Discussion:

9.	Adjourn:  				Carole DeChristopher-Chairperson


REMINDERS:
Next regularly scheduled meeting is April 10, 2017 at 10am
Council on Aging Self-Service Conference Room